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HARLEQUIN DIGITAL SALES CORPORATION

HARLEQUIN DIGITAL SALES CORPORATION

Company Details

Name:	HARLEQUIN DIGITAL SALES CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Aug 2010 (15 years ago)
Entity Number:	3984217
ZIP code:	12207
County:	Erie
Place of Formation:	Delaware
Address:	1211 Avenue of the Americas, New York, NY, United States, 10036
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
CRAIG SWINWOOD	Chief Executive Officer	1211 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-12-18	2024-12-18	Address	1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-08-15	2024-12-18	Address	1211 Avenue of the Americas, New York, NY, 10036, USA (Type of address: Service of Process)
2024-08-15	2024-08-15	Address	1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-08-15	2024-12-18	Address	1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-08-15	2024-12-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-08-06	2024-08-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-08-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-01	2020-08-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-08-01	2024-08-15	Address	1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2014-08-05	2016-08-01	Address	225 DUNCAN MILL RD, DON MILLS, CAN (Type of address: Chief Executive Officer)
2012-08-22	2014-08-05	Address	225 DUNCAN MILL RD, DON MILLS, CAN (Type of address: Chief Executive Officer)
2012-08-22	2016-08-01	Address	225 DUNCAN MILL RD, DON MILLS, CAN (Type of address: Principal Executive Office)
2010-08-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-08-12	2018-08-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241218002802	2024-12-17	CERTIFICATE OF CHANGE BY ENTITY	2024-12-17
240815002104	2024-08-15	BIENNIAL STATEMENT	2024-08-15
220928010239	2022-09-28	BIENNIAL STATEMENT	2022-08-01
200806060015	2020-08-06	BIENNIAL STATEMENT	2020-08-01
SR-55196	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180801007928	2018-08-01	BIENNIAL STATEMENT	2018-08-01
160801007349	2016-08-01	BIENNIAL STATEMENT	2016-08-01
140805006233	2014-08-05	BIENNIAL STATEMENT	2014-08-01
120822006139	2012-08-22	BIENNIAL STATEMENT	2012-08-01
100812000608	2010-08-12	APPLICATION OF AUTHORITY	2010-08-12

Date of last update: 10 Mar 2025

Sources: New York Secretary of State